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1 - 9 van 9 voor state control
ar2001.pdf
... comprises a reconsideration and combination of previously existing supervisory regulations on organization and internal control. credit risk management credit risk encompasses all forms of counterparty exposure where counterparties ... prepared for all communication technologies (like ip telephone, vpn and mobile connections). a state of the art data network has been implemented in our new head office. ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... ,thebankfacedadifficult economicenvironment.theworldeconomy was not able to pull out of the fragile state that it has entered into.in developed economies,large corporate failures,collapsing ... positions and results are reported by financial control reporting division and managed by the asset liability committee (alco). financial control and reporting division monitors trading positions ...
garantibank.nl
ar1999.pdf
... n.v. financial institutions the bank enjoys excellent relations with its correspondents. despite the jittery state of the economic arena, the market's trust in its name and performance was ... controlled through a set of comprehensive policies and procedures and an effective system of internal control, including adequate computer systems. in 1999 the bank's internal audit department was expanded and ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... the variance between the economic performance of countries and regions was very large, reflecting the state of their economies when the crisis started and their subsequent policies to cope with ... risk within the limits provided by alco. middle office and internal control unit (icu), which are both estab- lished as independent control bodies, monitor and follow-up all trading transactions and ...
garantibank.nl
ar2006.pdf
... the supervisory board and the annual report and financial statements of the financial year under control. in these meetings also operational,financial and strategic issues have been discussed. during the year ... took the necessary steps to enter the retail banking market including card businesses and implementing state-of-the-art retail banking software to support the new activity.it is our intention ...
garantibank.nl
ar2007.pdf
... geographical expansions as well as the expansion of the romanian operations,risk and control related topics and the adherence to corporate governance issues.the global financial ... 2007 is forecasted to be 5.5 percent for this large black sea state. nominal gdp of the country is estimatedtobeeur103billionfortheyear 2007.withthecpifigureof0.6percentfordecembertheyoycpihasincreasedby6.4percent in ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... romanian economy.we anticipate that the romanian banking system will be practically out of state influence in 2006, especially if the privatization of the national savings house (cec) ... rate mismatch and security positions are reported by financial control reporting department and managed by the asset liability committee (alco).financial control reporting department monitors trading positions on a ...
garantibank.nl
Gar.Jaarversl.2003
... this respect,the principles according to the regulation on organization and control (roc) of dnbareappliedcomprehensivelywithinthebankunderthecoordinationoftheriskmanagement committee(rmc).theaudit committee reviews the audit ... risk is assumed through such products as eurobonds,corporate lending to state enterprises and syndicated facilities arranged by multinational financial institutions.romania ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... a whole. the economic models of full employment and high consumption in the united states, state provided welfare and ever shorter working weeks in europe and export dependent growth in japan ... risk within the limits provided by alco. middle office and internal control unit (icu), which are both established as independent control bodies, monitor and follow-up all trading transactions and positions on ...
garantibank.nl
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